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Paris FR

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Article
Australia's Defence Trade Controls Act – new offences and exemptions
New export controls, how they affect industry and research sectors, and measures needed to comply.
AustraliaInternational Law
Corrs Chambers Westgarth
Article
Startup, Stand Down? The Impact Of CGT Changes On Defence Innovation
Australia's proposed capital gains tax reforms may inadvertently undermine government efforts to strengthen sovereign defence capability and innovation. As the nation faces increasing global instability and supply chain vulnerabilities, changes to the CGT regime could discourage investment in defence-focused startups precisely when such investment is most critical to national security objectives.
AustraliaTax

Corrs Chambers Westgarth

The UN Treaty on the Prohibition of Nuclear Weapons: implications for companies and institutional investors

The Treaty declares nuclear weapons illegal under international law and prohibits a wide range of associated activities.

AustraliaInternational Law

Corrs Chambers Westgarth

Morrison to send Australian troops to the Persian Gulf

Australia could again follow the US into a Middle Eastern conflict with a country that poses no existential threat.

AustraliaGovernment, Public Sector

Sydney Criminal Lawyers

The Brereton Report details historical Australian war crimes: Part 1

The Brereton Report provides a history of Australian war crimes, from the Boer War through to the First Gulf War.

AustraliaCriminal Law

Sydney Criminal Lawyers

Whistleblower's lengthy sentence could deter others from exposing crime and corruption

Leaking of sensitive information and publication online could have caused harm to the nation in the wrong hands.

AustraliaCriminal Law

Sydney Criminal Lawyers

Anti Money Laundering Bill Made Law

7 December 2006, the Parliament passed the Anti Money Laundering and Counter Terrorism Financing Act 2006 (Cth) (Act). The new Act is the culmination of two public exposure drafts and two Senate Inquiries. The result is a new regime for regulating financial service providers, the gambling industry and bullion dealers that is intended to prevent money laundering (ML) and terrorism financing (TF).

AustraliaFinance and Banking

AML/CTF - Important customer due diligence changes

All reporting entities will need to either change AML/CTF programs or have a transition plan to compliance, or both.

AustraliaGovernment, Public Sector

Rockwell Olivier

FACT SHEET: What is an AML/CTF Program?

AML/CTF Program is a key tool to protect your business from being used for the purpose of facilitating money-laundering or terrorism-financing activities.

AustraliaGovernment, Public Sector

Holley Nethercote

Modest growth promised for Defence funding

Between the Budget and the White Paper, the Government sidestepped the challenge of matching capabilities and funding.

AustraliaGovernment, Public Sector

Norton Rose Fulbright Australia

Money laundering reform recommendations for gatekeeper professions

On 30 March 2022, this Senate Committee report focused on the adequacy and efficacy of Australia's AML/CTF regime.

AustraliaGovernment, Public Sector

Corrs Chambers Westgarth

Westpac accused of enabling child sex trafficking

AUSTRAC has accused Westpac of facilitating transactions that may have enabled child exploitation in the Philippines.

AustraliaGovernment, Public Sector

Sydney Criminal Lawyers

AML/CTF Independent Compliance Review

Reporting entities should conduct an independent review after the first year of operations to ensure AML/CTF compliant.

AustraliaFinance and Banking

Sophie Grace Pty Ltd

Anti-money laundering laws review announced

The AGD and AUSTRAC will lead a broad review of Australia's anti-money laundering and counter-terrorism financing regime.

AustraliaGovernment, Public Sector

How does Australia decide to send troops to war?

A federal parliamentary committee is now reviewing how Australia makes decisions to send our troops to war.

AustraliaGovernment, Public Sector

Stacks Law Firm

Skewed priorities: Morrison promises billions to Australian special forces

Opinion piece discussing the focus on upping military expenditure at the expense of other pressing issues.

AustraliaGovernment, Public Sector

Sydney Criminal Lawyers

AFP backs down on prosecuting journalist over Afghan files

The AFP stated that they had decided not to prosecute the journalist Dan Oakes due to "public interest" considerations.

AustraliaCriminal Law

Sydney Criminal Lawyers

Safeguarding against data breaches: AUSTRAC's guide for reporting entities

All AUSTRAC Reporting Entities should take proactive measures to safeguard against potential crimes from data breaches.

AustraliaFinance and Banking

Sophie Grace Pty Ltd

Preparing For AML/CTF Reforms

Australia's anti-money laundering and counter-terrorism financing (AML/CTF) regime is undergoing significant reform. Part of these reforms is the expansion of the Anti-Money Laundering...

AustraliaGovernment, Public Sector

Herbert Smith Freehills Kramer LLP

The US AUKUS Undersea Act, ITAR & transfer of US nuclear submarines to Australia

The effect of the US AUKUS Undersea Defense Act, with implications for Australia and the AUKUS alliance.

AustraliaGovernment, Public Sector

Showing 141–160 of 278 results

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